3BMEXqJsf9XyxdxRvgVYzRT1UtmMHj8fTm3BMEXqJsf9XyxdxRvgVYzRT1UtmMHj8fTm| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXqJsf9XyxdxRvgVYzRT1UtmMHj8fTm | -1 (1) | 0.0000 | 0.5800 | 2.0181 | 0.0000 | 0.6289 | 1.3892 |
| Statistic | Value |
|---|---|
| Address | 3BMEXqJsf9XyxdxRvgVYzRT1UtmMHj8fTm |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4965621 |
| Current Blanace Percentile | Top 68.6 % |
| Maximum Balance (BTC) | 0.5800 |
| Maximum Balance Rank | 152496 |
| Maximum Balance Percentile | Top 2.1 % |
| First Seen Block | 592400 (08/30/2019 06:34) |
| Last Seen Block | 628365 (05/01/2020 02:56) |
| Account Age (Blocks) | 273183 |
| Account Age Rank | 4940535 |
| Account Age Percentile | Top 68.3 % |
| Deposits From External Accounts (BTC) | 2.0181 |
| Deposits From External Accounts Rank | 87397 |
| Deposits From External Accounts Percentile | Top 1.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 894865 |
| Deposits From BitMEX Accounts Percentile | Top 12.4 % |
| Withdrawls To External Accounts (BTC) | 0.6289 |
| Withdrawls To External Accounts Rank | 94010 |
| Withdrawls To External Accounts Percentile | Top 1.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.3892 |
| Withdrawls To BitMEX Accounts Rank | 233673 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.2 % |
| Number of Deposits from External Accounts | 36 |
| Number of Deposits from External Accounts Rank | 79198 |
| Number of Deposits from External Accounts Percentile | Top 1.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 890853 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.3 % |
| Number of Withdrawls to External Accounts | 17 |
| Number of Withdrawls to External Accounts Rank | 43872 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 319606 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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